Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
MR04 |
Satisfaction of charge 029510190006 in full
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 029510190005 in full
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Mr Robin Christopher Henry Clark as a person with significant control on 3 August 2022
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Christopher Henry Clark on 3 August 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Christopher Henry Clark on 21 July 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Graham Clark on 21 July 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mrs Maureen Sandra Clark on 21 July 2022
|
|
|
03 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Maureen Sandra Clark on 21 July 2022
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 029510190007, created on 2 December 2021
|
|
|
01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
24 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
|
|
|
24 Jul 2021 |
PSC04 |
Change of details for Mr Robert Graham Clark as a person with significant control on 24 July 2021
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 029510190006, created on 1 March 2021
|
|
|
28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
11 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
30 Jul 2019 |
CH03 |
Secretary's details changed for Maureen Sandra Clark on 30 July 2019
|
|